Tiani Warehousing Llp - Charges

Every charge - open or closed - that lenders have registered against Tiani Warehousing Llp, with the most recent activity at the top.

2016-06-20 Kolkata, West Bengal Active LLP
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TW Tiani Warehousing Llp
Open charges
3
9.80 cr
Closed charges
1
1.00 cr
Total
4
10.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 4 10.80 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159005 Icici Bank Limited 30 Aug 2025 - - 1.50 cr Open
101066612 Icici Bank Limited 06 Mar 2025 - - 3.30 cr Open
100933701 Icici Bank Limited 09 May 2024 - 16 Jun 2025 1.00 cr Closed
100608606 Icici Bank Limited 27 Aug 2022 - - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tiani Warehousing Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tiani Warehousing Llp (CIN: AAG-7286). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Tiani Warehousing Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.